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663 KB

Extraction Summary

3
People
3
Organizations
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Locations
3
Events
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Relationships
4
Quotes

Document Information

Type: Legal filing / court motion (defense argument for bail)
File Size: 663 KB
Summary

This document is page 6 of a defense motion filed on December 23, 2020, in the case United States v. Ghislaine Maxwell. The defense argues that the government has conceded it lacks significant contemporaneous documentary evidence against Maxwell and is relying almost exclusively on the 25-year-old recollections of three unidentified accusers. The document distinguishes the evidence against Maxwell from that against Jeffrey Epstein, noting that existing documentary evidence pertains to him.

People (3)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the bail motion; defense argues the case against her lacks documentary evidence.
Jeffrey Epstein Associate/Deceased
Mentioned to distinguish evidence against him vs. evidence against Maxwell.
Three accusers Witnesses
Unidentified individuals whose testimony forms the basis of the government's case.

Organizations (3)

Name Type Context
The Government
Opposing party in the legal case.
The Court
The body evaluating the bail motion.
8th Cir.
Cited in legal precedent (1985 case).

Timeline (3 events)

2020-12-23
Filing of Document 103 in Case 1:20-cr-00330-AJN
Court
Approx. 1995 (25 years prior)
Timeframe of alleged events/abuse mentioned by accusers.
Unknown
Initial bail hearing
Previous hearing where government touted documentary evidence.
Court

Relationships (2)

Ghislaine Maxwell Legal distinction Jeffrey Epstein
Defense argues evidence pertains to Epstein, not Maxwell.
Ghislaine Maxwell Accuser/Defendant Three accusers
Case based on recollections of the three accusers.

Key Quotes (4)

"The Government Concedes that Its Case Relies Almost Exclusively on the Testimony of Three Witnesses"
Source
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Quote #1
"it has virtually no documentary corroboration at all—and that its case against Ms. Maxwell is based almost exclusively on the recollections of the three accusers"
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Quote #2
"The few examples of documentary corroboration referenced by the government... pertain to Epstein, not Ms. Maxwell."
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Quote #3
"The legal standard required by the [Bail Reform] Act is one of reasonable assurances, not absolute guarantees."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (1,909 characters)

Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 6 of 15
892-93 (8th Cir. 1985) (“The legal standard required by the [Bail Reform] Act is one of reasonable assurances, not absolute guarantees.”). Under, the Bail Reform Act, a defendant must be released unless there are “no conditions” that would reasonably assure her presence. Here, the proposed package satisfies the actual governing standard, and the Court should grant bail.
ARGUMENT
I. The Government Concedes that Its Case Relies Almost Exclusively on the Testimony of Three Witnesses
In evaluating the strength of the government’s case in its prior ruling, the Court relied on the government’s proffer that the testimony of the three accusers would be corroborated by “significant contemporaneous documentary evidence.” (Tr. 82 (emphasis added)). The government now expressly retreats from this position. It is abundantly clear from the government’s response that it has no “significant contemporaneous documentary evidence”—in fact, it has virtually no documentary corroboration at all—and that its case against Ms. Maxwell is based almost exclusively on the recollections of the three accusers, who remain unidentified, concerning events that took place over 25 years ago. Moreover, the government offers no specificity about when within the four-year period of the charged conspiracy the alleged incidents of abuse took place. This, alone, is grounds for the Court to reconsider its prior ruling.
The few examples of documentary corroboration referenced by the government—which are the same examples that the government touted at the initial bail hearing—pertain to Epstein, not Ms. Maxwell. The government concedes that [REDACTED] (Gov. Mem. at 11 (emphasis added)). The government further states that [REDACTED] (Id. (emphasis added)). The strength of the government’s case against Jeffrey Epstein is not at issue
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